Menna Overview
Here’s a quick overview of OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED 👀 — a Silverdale, Newcastle, Staffordshire based business that started in 1993.
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
- Company statusactive
- Company No02864154
- Age32 years 9 months Incorporated 20 October 1993
- Officers3
Address
Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED is an active company incorporated on 20 October 1993 and based in Silverdale, Newcastle, Staffordshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46360 Wholesale of sugar and chocolate and sugar confectionery
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 29 Oct 2019
Resolution
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 02 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 20 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Oct 2015
Accounts With Accounts Type Dormant
11 Years Ago on 18 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 25 Nov 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAINWRIGHT, Ann Elizabeth | secretary | 20 Oct 1993 | |
| ANDREWS, Edward Daoud | director | Nov 1950 | 20 Oct 1993 |
| URE, Paul Thomas | director | Aug 1961 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Options Management Ltd | 31 Jul 2019 | |
| Mr Paul Thomas Ure | Aug 1961 | 06 Apr 2016 |
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WAINWRIGHT, Ann Elizabeth, ANDREWS, Edward Daoud, URE, Paul Thomas are mutual persons.
WAINWRIGHT, Ann Elizabeth, ANDREWS, Edward Daoud, URE, Paul Thomas are mutual persons.
WAINWRIGHT, Ann Elizabeth, ANDREWS, Edward Daoud, URE, Paul Thomas are mutual persons.
WAINWRIGHT, Ann Elizabeth, ANDREWS, Edward Daoud, URE, Paul Thomas are mutual persons.
WAINWRIGHT, Ann Elizabeth, ANDREWS, Edward Daoud, URE, Paul Thomas are mutual persons.
WAINWRIGHT, Ann Elizabeth, ANDREWS, Edward Daoud, URE, Paul Thomas are mutual persons.
ANDREWS, Edward Daoud, URE, Paul Thomas are mutual persons.
ANDREWS, Edward Daoud are mutual persons.
ANDREWS, Edward Daoud are mutual persons.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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PHSC PLC
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Here’s a quick overview of OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED 👀 — a Silverdale, Newcastle, Staffordshire based business that started in 1993.